Docklands Aviation Group Limited (reg no 05879149) is a private limited company founded on 2006-07-18. This enterprise was registered at City Aviation House, London City Airport, Royal Docks E16 2PB. Changed on 2006-12-22, the previous name this firm utilized was Clover Finco Limited. Docklands Aviation Group Limited is operating under Standard Industrial Classification: 51102 that means "non-scheduled passenger air transport", Standard Industrial Classification: 51101 - "scheduled passenger air transport".

Company details

Name Docklands Aviation Group Limited
Number 05879149
Date of Incorporation: 18th July 2006
End of financial year: 31 December
Address: City Aviation House, London City Airport, Royal Docks, E16 2PB
SIC code: 51102 - Non-scheduled passenger air transport
51101 - Scheduled passenger air transport

As for the 3 directors that can be found in the business, we can name: Alison F. (appointed on 11 January 2024), Wilma A. (appointment date: 27 February 2018), Robert S. (appointed on 04 December 2017). The Companies House indexes 25 persons of significant control, namely: Londonia Bidco Limited can be found at Esplanade, St Helier, JE4 9WG Jersey. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Naser A. has substantial control or influence, Eric M. has substantial control or influence.

Directors

People with significant control

Londonia Bidco Limited
16 December 2020 - 25 September 2023
Address 44 Esplanade, St Helier, Jersey, JE4 9WG, Jersey
Legal authority Jersey
Legal form Registered Private Company
Country registered Jersey
Place registered Jfsc Companies Registry
Registration number 120670
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Naser A.
7 October 2020 - 25 September 2023
Nature of control: significiant influence or control
Eric M.
26 February 2020 - 25 September 2023
Nature of control: significiant influence or control
Gregory P.
14 September 2018 - 25 September 2023
Nature of control: significiant influence or control
Prateek M.
1 July 2019 - 25 September 2023
Nature of control: significiant influence or control
David S.
25 April 2018 - 25 September 2023
Nature of control: significiant influence or control
Adam H.
10 April 2017 - 25 September 2023
Nature of control: significiant influence or control
Melvyn E.
19 April 2017 - 25 September 2023
Nature of control: significiant influence or control
James A.
3 June 2016 - 25 September 2023
Nature of control: significiant influence or control
Robert H.
20 November 2018 - 25 September 2023
Nature of control: significiant influence or control
Wilma A.
27 February 2018 - 25 September 2023
Nature of control: significiant influence or control
Robert S.
4 December 2017 - 25 September 2023
Nature of control: significiant influence or control
Ross C.
25 January 2018 - 25 September 2023
Nature of control: significiant influence or control
Dmitry Y.
4 March 2019 - 8 December 2022
Nature of control: significiant influence or control
Willem S.
24 June 2019 - 30 June 2020
Nature of control: significiant influence or control
Hakim D.
3 June 2016 - 30 April 2020
Nature of control: significiant influence or control
Philippe B.
3 June 2016 - 25 March 2020
Nature of control: significiant influence or control
Luke B.
18 February 2019 - 26 February 2020
Nature of control: significiant influence or control
Kevin R.
3 June 2016 - 21 August 2019
Nature of control: significiant influence or control
Michael B.
25 August 2016 - 14 March 2019
Nature of control: significiant influence or control
Kenton B.
18 May 2017 - 24 January 2019
Nature of control: significiant influence or control
Benjamin H.
3 June 2016 - 16 January 2018
Nature of control: significiant influence or control
Luke B.
3 June 2016 - 16 January 2018
Nature of control: significiant influence or control
Thomas M.
3 June 2016 - 11 May 2017
Nature of control: significiant influence or control
Petros S.
3 June 2016 - 17 February 2017
Nature of control: significiant influence or control

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
(AA) Full accounts for the period ending 31st December 2022
filed on: 21st, July 2023 | accounts
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